Disha Polyarns Private Limited - Due diligence report

A 360° intelligence report on Disha Polyarns Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2010-07-20 Silvassa, Dadra & Nagar Haveli Active Unlisted Active Compliant
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Disha Polyarns Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Disha Polyarns Private Limited is assessed as Moderate with a Trust Score of 55/100. Disha Polyarns Private Limited is an active private limited indian non-government company incorporated in 2010, operating in the Manufacturing sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 07 Aug 2026 from the latest processed filings. Disha Polyarns Private Limited snapshot & full profile →

Overall Assessment CautionWeakNeutralGoodStrong Good

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
5/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
30/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 2 open (10.86 cr) · 1 satisfied (5.30 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited2 48.0 cr
Small Industries Development Bank Of India1 48.0 cr
Compliance Score: 68/100 Moderate
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2022 - filings overdue.
  • Litigation present in 1 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SATISH BALUBHAI BHAGLE 01234567 Director 01/04/2018 6 yrs Approved
BHARATBHAI LAXMANBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
VINAYKUMAR MUKUNDBHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
LAXMANBHAI SHIVABHAI PATEL 01234567 Director 01/04/2018 6 yrs Approved
DINESH CHAMANLAL PATEL 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2020 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 30
Growth signals & trust indicators
Operating for 16+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence53/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 4 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment36/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 10.86 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view32/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2022
Last AGM held
Annual general meeting
31 Mar 2022
Latest balance sheet
Filed with ROC
05 Jan 2015
Charge created
Hdfc Bank Limited - 4.93 cr
28 Nov 2014
Charge satisfied
Small Industries Development Bank Of India
17 Oct 2014
Charge created
Hdfc Bank Limited - 5.93 cr
05 Jul 2014
Director appointed
VINAYKUMAR MUKUNDBHAI PATEL (Director)
23 Nov 2013
Director appointed
LAXMANBHAI SHIVABHAI PATEL (Director)
02 Sep 2013
Director ceased
CHANDRAPRAKASH SHUKLA
29 Jun 2011
Charge created
Small Industries Development Bank Of India - 5.30 cr
25 Jun 2011
Securities allotted
260000 Equity Shares Without Differential Rights - 52.00 Lakh raised
20 Mar 2011
Securities allotted
740000 Equity Shares Without Differential Rights - 1.48 cr raised
04 Mar 2011
Securities allotted
740000 Equity Shares Without Differential Rights - 1.48 cr raised
20 Jul 2010
Incorporated
Registered with Roc Ahmedabad
Director appointed
SATISH BALUBHAI BHAGLE (Director)
Director appointed
BHARATBHAI LAXMANBHAI PATEL (Director)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
5 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2020 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Hemco Engineering Private Limited U74210MP1996PTC011428 Dist. Bhind, Madhya Pradesh, India
Apollopolyvinyl U74990TN2011PTC080650 Gummidipundi, Tamil Nadu, India
Hankook Latex Private Limited U25199KL1997PTC011519 Ernakulam, Kerala, India
Balajee Minerals (India) Private Limited U14200TG2010PTC068952 Hyderabad, Telangana, India
Hmp Engineering Private Limited U29195DL2010PTC200073 New Delhi, Delhi, India
Kartar Crumbs Private Limited U74900PN2015PTC154592 Pune, Maharashtra, India
Rama Flow Aerator Technologies Private Limited U36993AP2015PTC097236 Bhimavaram, Andhra Pradesh, India
Garg Foamtech Private Limited U25202DL2005PTC132634 New Delhi, Delhi, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Disha Polyarns Private Limited before audits and certifications: compliance score 68/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Disha Polyarns Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Disha Polyarns Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Disha Polyarns Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Disha Polyarns Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Disha Polyarns Private Limited an active company?

Disha Polyarns Private Limited has MCA status “Active” with a compliance score of 68/100 (Moderate).

Is Disha Polyarns Private Limited financially healthy?

Disha Polyarns Private Limited has a Financial Health Score of 5/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Disha Polyarns Private Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Disha Polyarns Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 5 active director(s) are on record.

Does Disha Polyarns Private Limited have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 1 earlier charge(s) stand satisfied.

Is Disha Polyarns Private Limited up to date with its ROC filings?

Last balance sheet is for Mar 2022 - filings overdue. Overall compliance score: 68/100 (Moderate).

Is it risky to lend to Disha Polyarns Private Limited?

Its Credit Risk Score is 40/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.